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Company dossier

PINTO IMMO

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893732354 · 893732354 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePINTO IMMO

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Registration893732354

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-08

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Registered addressRUE DES QUEUES DE FORET, 45140 INGRE

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

CORINNE REAUdissolved DANKA SIMONE HALADYNactive GERARD HALADYNdissolved JONATHAN KEVIN PINTOactive SCI PINTO FAMILYdissolved

People with significant control

4 people

Name	Role	From	Source
JONATHAN KEVIN PINTO	Directeur	—	France registry
ANDREAS AMADEU AGOSTINHO PINTO	Membre du directoire	—	France registry
RAFAEL PINTO	Membre du directoire	—	France registry
SABRINA RUA	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINTO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100